Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 1/30/2018 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0027-18 A   December 2017 Budget Expenditures Communication Subject: Budget Expenditures for December 2017 totaling $1,216,438.79 Recommendation: Approve Approved Pass Action details Not available 0028-18 A   Project Reports Communication Subject: Project Reports: A) Annual SSR Party Capacity B) Property Acquisition - 1901 West 6th Street C) Brose Park Storage Tank Update D) Pretreatment Program Tri-Annual DNR Inspection E) 2018 Household Hazardous Waste Program Recommendation: Receive and File Received and Filed   Action details Not available 0029-18 A   Bid Opening on Contract C-17 Communication Subject: Bid Opening on Contract C-17, Island Park Grinder Pump Station and Force Main Recommendation: Approve Approved Pass Action details Not available 0030-18 A   Bid Opening on Contract B-18 Communication Subject: Bid Opening on Contract B-18, Anaerobic Digester Cleaning Services Recommendation: Approve Approved Pass Action details Not available 0035-18 A   West 6th St Demo Plans & Specs - AECOM Proposal Communication Subject: Professional Services Proposal from AECOM for Demolition Plans and Specs for 1901 West 6th Street Recommendation: Approve Deferred Pass Action details Not available 0036-18 A   Root River Int Swr Design Svcs @ 6th St - AECOM Proposal Communication Subject: Professional Services Proposal from AECOM for Root River Interceptor Sewer Design Services at 6th Street Recommendation: Approve Deferred Pass Action details Not available 0038-18 A   Relocation Svcs for 1901 W. 6th St - Professional Svcs Agrmt Communication Subject: Professional Services Agreement with CORRE Relocation Services for 1901 W. 6th Street Recommendation: Approve Approved Pass Action details Not available 1271-17 A   Request by the Executive Director of the Redevelopment Authority to consider RDA Resolution 18-02 recommending approval of the allocation of TID No. 14 (Walker/Harborside) funds for a force main installation and design of sewerage infrastructure for the H Communication Subject: Communication from the Director of City Development and the General Manager of the Racine Water and Wastewater Utilities requesting approval of a joint agreement between the City of Racine and the Wastewater Utility for a force main installation on Hamilton Street between Main Street and Wisconsin Street and the design of sewerage infrastructure for the Harborside Site. (Res. 0048-18) Recommendation of the Wastewater Commission on 1/30/18: Approve a joint agreement between the City of Racine and the Wastewater Utility for a force main installation on Hamilton Street and the design of sewerage infrastructure for the Harborside site. Recommendation of the Public Works and Services Committee on 02-13-18: Approve a joint agreement between the City of Racine and the Wastewater Utility for a force main installation on Hamilton Street and the design of sewerage infrastructure for the Harborside site (City Contract 20180031). Fiscal Note: The cost estimate of the Hamilton Street force main project is $100,000. Funding would be provided from Org-Object 40014-57560, TID #14- Recommended For Approval Pass Action details Not available 0037-18 A   Hamilton St Force Main/Lift Station - SEH Proposal Communication Subject: Professional Services Proposal from Short Elliott Hendrickson, Inc. (SEH) for Hamilton Street Force Main and Lift Station Recommendation: Approve Approved Pass Action details Not available 0039-18 A   Hamilton St Force Main Proposal Solicitation Communication Subject: Proposal Solicitation on Hamilton Street Force Main Recommendation: Approve Approved Pass Action details Not available 0056-18 A   SEH Proposal - Constr. Mgmt/Inspect. Svcs for Harborside Force Main Communication Subject: Proposal from Short Elliott Hendrickson, Inc. to provide construction management and inspection services for the Harborside force main Recommendation: Approve Approved Pass Action details Not available 0055-18 A   OBG Proposal - Monitor Contaminated Soils on Hamilton Communication Subject: Proposal from O'Brien & Gere Engineers, Inc. to monitor contaminated soils on the Hamilton Street force main project for Harborside Recommendation: Approve Approved Pass Action details Not available 0034-18 A   LS #12 Control Panel - Sole Source Procurement Communication Subject: Communication from the General Manager requesting Sole Source Procurement for Lift Station No. 12 Control Panel Recommendation: Approve Approved Pass Action details Not available 0049-18 A   Brown & Caldwell Amendment - Brose Park Storage Tank Bidding & CRS Communication Subject: Amendment No. 4 to Brown and Caldwell Contract for Bidding Services and Construction Related Services for the Brose Park Storage Tank Project Recommendation: Approve Approved Pass Action details Not available 0090-18 A   Caledonia Utility Dist. Saniitary Sewer Extension Communication Subject: Approval of Caledonia Utility District Sanitary Sewer Extension Recommendation: Approve Approved Pass Action details Not available 0032-18 A   2018 Waste Hauler Rates Communication Subject: Approval of 2018 Waste Hauler Rates Recommendation: Approve Approved Pass Action details Not available